TURCAN CONNELL (ISA NOMINEES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC249304
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Heather Thompson as a director on 31 March 2017; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Alexander Rentoul Montgomery as a director on 21 September 2015. The most likely internet sites of TURCAN CONNELL (ISA NOMINEES) LIMITED are www.turcanconnellisanominees.co.uk, and www.turcan-connell-isa-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Turcan Connell Isa Nominees Limited is a Private Limited Company. The company registration number is SC249304. Turcan Connell Isa Nominees Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Turcan Connell Isa Nominees Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. CLARK, Ian Robert is a Director of the company. CONNELL, Douglas Andrew is a Director of the company. CRANDLES, Gillian is a Director of the company. DUNLOP, Grierson Robert is a Director of the company. GARDEN, Alexander Kenneth is a Director of the company. GILLINGHAM, Adam Richard is a Director of the company. LOUDON, Alasdair John is a Director of the company. MACKINTOSH, Simon Aeneas is a Director of the company. MCEWAN, Gavin Graham Robert is a Director of the company. OGILVY, David Cameron is a Director of the company. ROBERTSON, Jonathan Mark is a Director of the company. STRINGER, Niall is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director CUNNIFF, Philippa Jayne has been resigned. Director FULTON, Robin David has been resigned. Director MACKAY, Kenneth Richard has been resigned. Director MACLEOD, Neil Alastair has been resigned. Director MONTGOMERY, Alexander Rentoul has been resigned. Director PAUL, Alison Jane has been resigned. Director ROSS, Hubert James has been resigned. Director STRANG STEEL, Malcolm Graham has been resigned. Director THOMPSON, Heather has been resigned. Director TURCAN, Robert Cheyne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 May 2012
Director
CLARK, Ian Robert
Appointed Date: 13 May 2003
64 years old
Director
CONNELL, Douglas Andrew
Appointed Date: 13 May 2003
71 years old
Director
CRANDLES, Gillian
Appointed Date: 01 April 2010
54 years old
Director
DUNLOP, Grierson Robert
Appointed Date: 01 April 2010
51 years old
Director
GARDEN, Alexander Kenneth
Appointed Date: 01 April 2007
51 years old
Director
GILLINGHAM, Adam Richard
Appointed Date: 13 May 2003
66 years old
Director
LOUDON, Alasdair John
Appointed Date: 13 May 2003
69 years old
Director
MACKINTOSH, Simon Aeneas
Appointed Date: 13 May 2003
68 years old
Director
MCEWAN, Gavin Graham Robert
Appointed Date: 01 April 2010
52 years old
Director
OGILVY, David Cameron
Appointed Date: 15 May 2003
62 years old
Director
ROBERTSON, Jonathan Mark
Appointed Date: 13 May 2003
65 years old
Director
STRINGER, Niall
Appointed Date: 13 May 2003
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Secretary
TURCAN CONNELL WS
Resigned: 01 May 2012
Appointed Date: 13 May 2003
Director
CUNNIFF, Philippa Jayne
Resigned: 10 February 2012
Appointed Date: 01 April 2006
51 years old
Director
FULTON, Robin David
Resigned: 30 June 2016
Appointed Date: 13 May 2003
69 years old
Director
MACKAY, Kenneth Richard
Resigned: 29 October 2010
Appointed Date: 13 May 2003
58 years old
Director
MACLEOD, Neil Alastair
Resigned: 31 March 2004
Appointed Date: 13 May 2003
83 years old
Director
MONTGOMERY, Alexander Rentoul
Resigned: 21 September 2015
Appointed Date: 01 April 2005
56 years old
Director
PAUL, Alison Jane
Resigned: 01 April 2015
Appointed Date: 13 May 2003
58 years old
Director
ROSS, Hubert James
Resigned: 30 April 2010
Appointed Date: 13 May 2003
77 years old
Director
STRANG STEEL, Malcolm Graham
Resigned: 31 March 2009
Appointed Date: 13 May 2003
79 years old
Director
THOMPSON, Heather
Resigned: 31 March 2017
Appointed Date: 13 May 2003
63 years old
Director
TURCAN, Robert Cheyne
Resigned: 28 March 2013
Appointed Date: 13 May 2003
78 years old

TURCAN CONNELL (ISA NOMINEES) LIMITED Events

31 Mar 2017
Termination of appointment of Heather Thompson as a director on 31 March 2017
27 Mar 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Termination of appointment of Alexander Rentoul Montgomery as a director on 21 September 2015
06 Jul 2016
Termination of appointment of Robin David Fulton as a director on 30 June 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
...
... and 67 more events
28 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
29 May 2003
Accounting reference date extended from 31/05/04 to 31/07/04
22 May 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Incorporation

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